Santiago, April 27, 2023
ESSENTIAL FACT
INMOBILIARIA MANQUEHUE S.A.
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of Law No. 18,045 on the Securities Market and the Character Standard
General N*30 of the Commission for the Financial Market, duly empowered for this purpose, I comply
with informing that Commission that at the Ordinary Shareholders’ Meeting of Inmobiliaria Manquehue S.A.
(the “Company”) held on April 27, 2023, it was agreed, among other matters, the following:
1. Approve the Balance Sheet, Financial Statements and Annual Report for the year 2022.
2. The distribution of the dividend equivalent to 30.13% of net profit for the year 2022,
which amounts to $2,662,001,937, which corresponds to an amount of $4.5 per share,
payable as of May 5, 2023, to the holders of registered shares
in the Shareholders’ Register at midnight on April 27, 2023.
3. Designate the company as the Company’s external audit firm for the year 2023
of external audit Deloitte Auditores Consultores Limitada.
Yours sincerely yours,
Inmobiliaria Manquehue S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4ab51148b6e591a9dcc27e3f0a8de366VFdwQmVVMTZRVEJOUkVVMFRXcFZNMDlSUFQwPQ==&secuencia=-1&t=1682655001
